LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CASA 12, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721749-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155721749 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)

Highlights CASA 12, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155721749-2-2022

Executives CASA 12, S.A. (5)

Name
Role
Links
View
  • Name JEAN CARLOS LIU LIANG Director / President 8
    Role: Director / President
    Links: 8
  • Name DIANA CAROLINA CHONG FUNG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name YU XIAN LIU DE PON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUMERCINDO ARCIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name JEAN CARLOS LIU LIANG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIANA CAROLINA CHONG FUNG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE SERA EL SECRETARIO QUIEN OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA 12, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160778/2022 (0) 26/04/2022
    Date: 26/04/2022

Entries / Precedence CASA 12, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About CASA 12, S.A.: Summary of CASA 12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santa, District Panamá, Province Panamá. Registered since 26/04/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.